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AMSD RETAIL LTD

Active ·09864854 ·Private Limited Company ·Est. 10 November 2015
£46,211
Current Assets
1
Officers
Unaudited Abridged
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3172 days overdue
Confirmed from Companies House data Period end 30 Nov 2016 · due 31 Aug 2017
Full analysis checks for AMSD RETAIL LTD
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 30 November 2016

£46,211
Current Assets
£35,100
Fixed Assets
Source: Companies House filed accounts · Deep Dive: ratios, 7-year trends & AI analysis →

🏢 Company Details

Number09864854
StatusActive
TypePrivate Limited Company
Incorporated10 November 2015
IndustryRetail sale in non-specialised stores with food, beverages or tobacco predominating
SIC47110
AccountsUnaudited Abridged

📍 Registered Address

71-75 Shelton Street
London
WC2H 9JQ
England

👤 Directors & Officers (1)

MR MICHAEL RONALD SEARLESDIRECTOR

🔑 Persons with Significant Control (4)

AMEER HOLDINGS LTD75-100% shares
BOLT CAPITAL HOLDINGS LTD75-100% shares
MR AMRIT PAUL SINGH HAIRE75-100% shares
MRS MANVEER KAUR HAIRE75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔗 5 connected companies
Ownership chain
AMEER HOLDINGS LTD75-100% shares
AMSD RETAIL LTDThis company
Other companies sharing the same PSC
POWER CENTRE (UK) LIMITEDvia MR AMRIT PAUL SINGH HAIRE 10356940via MR AMRIT PAUL SINGH HAIRE AMEER HOLDINGS LTDvia MRS MANVEER KAUR HAIRE ECO ENERGY AI LTDvia MR AMRIT PAUL SINGH HAIRE T5 RETAIL LTDvia MR AMRIT PAUL SINGH HAIRE
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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